ESGet Pro
DataCloud USA › OFAC sanctions

Committee To Determine Instances Of Criminal Content

On the SDN listEntityIRAN-TRA

Committee To Determine Instances Of Criminal Content (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-TRA. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT · aka
  • WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT · aka
  • COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES · aka
  • COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT · aka
  • WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT · aka
  • WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT · aka

Addresses on file

  • Sure-Esrafil St, Tehran, Iran

OFAC remarks

Website http://internet.ir; Additional Sanctions Information - Subject to Secondary Sanctions.